OpenRegistry
Companies House/London/Company profile

ESB ENERGY LIMITED

Active
09688977·incorporated 2015-07-16

ESB ENERGY LIMITED is an active UK private limited company, incorporated on 16 July 2015 at Companies House (number 09688977; OpenRegistry canonical ID GB-09688977-esb-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-16
Registered Address
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Directors

Search directors of ESB ENERGY LIMITED

Shareholders

Look up shareholders of ESB ENERGY LIMITED

Financials

Check financials of ESB ENERGY LIMITED

Filings

Check filing history of ESB ENERGY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

ESB ENERGY LIMITED has 1 person with significant control on file:

  • Esb Retail Gb Limited (England And Wales reg. 13562261). Notified 2021-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Esb Group (Uk) Limited (United Kingdom reg. 4182868). Notified 2017-04-20. Ceased 2021-08-26.
    • Owns 75% or more of shares
  • Northedge Capital Llp (England reg. Oc345118). Notified 2016-04-06. Ceased 2017-04-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Northedge Capital 1 Gp Llp (England reg. Oc376543). Notified 2016-04-06. Ceased 2017-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ESB ENERGY LIMITED has previously traded as:

  • LAVENDER ENERGY SUPPLY LTD (until 2017-05-02)

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09688977.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.